News

Public Statement No. 1 of 2014

14 January, 2014

PUBLIC STATEMENT

CFATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 14 January, 2014 – On 20 November, 2013 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying jurisdictions...

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2013

Sanctions |

Porcupine Global Macro Plus Incorporated

Enforcement Action |

AAUG Insurance Co. Ltd.

Enforcement Action |

Compliance Officer - The Spy Within? (16 March 2011) - Cherno Jallow, QC

Presentations/Speeches |

Meet The Regulator (16 March 2011)

Lemma Europe Insurance Company Limited

Enforcement Action |

The Burundi (Sanctions) (Overseas Territories) Order, 2015

Sanctions |

http://www.legislation.gov.uk/uksi/2015/1898/contents/made

Drake Fund Advisors Ltd

Enforcement Action |

Caribbean Insurers (Marine) Limited

Enforcement Action |

Catal Insurance Company Limited - Public Statement No. 12 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 12 of 2012

5 July, 2012

PUBLIC STATEMENT

CATAL INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this...

The Burma and Somalia (Sanctions) (Overseas Territories) (Amendment) Order 2018

Sanctions |

Rosebank Limited

Enforcement Action |

Aliquot Agriculture Fund Inc.

Enforcement Action |

Changes to VIRRGIN transaction

General Industry Updates |

Recently, changes were made to the VIRRGIN transaction to file Register of Members and Directors which affected the manner in which details for this transaction could be submitted through VIRRGIN. This has now been rectified and we are pleased to advise persons wishing to file a Register of...